Minales Investments Limited

315700D05VCEOFFITM33Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

Minales Investments Limited is an active legal entity registered in Cyprus (CY). LEI code: 315700D05VCEOFFITM33. The LEI was first issued on Jan 3, 2018 and is managed by LOU 315700LK78Z7C0WMIL03. Next renewal is due Jan 6, 2020.

ⓘ Entity Details

LEI Code 315700D05VCEOFFITM33 Legal Name Minales Investments Limited Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Periorismenis Efthynis me metoches Registration # ΗΕ 270591

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 3, 2018 Last Updated Jun 15, 2024 Next Renewal Jan 6, 2020 (2232 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Centrální Depozitář Cenných Papírů, a.s. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Faneromenis, 145, PATSIAS COURT, 1st Floor, Flat/Office 102
Larnaca
6031
CY
Headquarters Address
Faneromenis, 145, PATSIAS COURT, 1st Floor, Flat/Office 102
Larnaca
6031
CY

📅 Registration Timeline

First Issued
Jan 3, 2018 — LEI initially registered
Renewal Overdue
Jan 6, 2020 — Renewal deadline has passed
Last Updated
Jun 15, 2024 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

3157
00D05VCEOFFITM
33
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Minales Investments Limited? +

The Legal Entity Identifier (LEI) for Minales Investments Limited is 315700D05VCEOFFITM33. This 20-character code uniquely identifies Minales Investments Limited in global financial transactions as per ISO 17442.

Is Minales Investments Limited's LEI active? +

Yes, Minales Investments Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 15, 2024 and is due for renewal on Jan 6, 2020.

Where is Minales Investments Limited registered? +

Minales Investments Limited is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 270591.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Minales Investments Limited, registered in Cyprus. The LEI code 315700D05VCEOFFITM33 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.